Product · AML
AML / PEP / Sanctions
Risk screening: lists, signals and audit log. Includes support for Mexico SAT 69-B lists when applicable.
Lists & matches
PEP, sanctions and internal lists (per plan).
SAT 69‑B (MX)
Mexico lists for suspected/definitive taxpayers.
Alerts & audit trail
Track changes, evidence and decisions.
Typical controls
- Score thresholds
- Manual review on matches
- Report logging
- Change alerts
- Downloadable evidence
- 10-year retention